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ADVANTAGE INVESTIGATIONS LLC

Branch

Company Details

Entity Name: ADVANTAGE INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Oct 2020 (4 years ago)
Branch of: ADVANTAGE INVESTIGATIONS LLC, NEW YORK (Company Number 5370852)
Document Number: M20000009519
FEI/EIN Number 831127059
Address: 600 Broadhollow Road, 2nd Floor, Melville, NY, 11747, US
Mail Address: 600 Broadhollow Road, 2nd Floor, Melville, NY, 11747, US
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
GRAY WILLIAM Member 600 Broadhollow Road, Melville, NY, 11747
LAINO ROBERTO Member 600 Broadhollow Road, Melville, NY, 11747
TAM INDUSTRIES LLC Member No data

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 600 Broadhollow Road, 2nd Floor, Melville, NY 11747 No data
CHANGE OF MAILING ADDRESS 2024-04-06 600 Broadhollow Road, 2nd Floor, Melville, NY 11747 No data

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-20
Foreign Limited 2020-10-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State